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SACONSA GROUP LLC - Florida Company Profile

Company Details

Entity Name: SACONSA GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SACONSA GROUP LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 29 Nov 2016 (8 years ago)
Date of dissolution: 07 May 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 May 2024 (a year ago)
Document Number: L16000216592
FEI/EIN Number 81-4533290

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3625 NW 82 Avenue, DORAL, FL, 33166, US
Mail Address: 3625 NW 82 Avenue, DORAL, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ LUISA B Managing Member 3625 NW 82 Avenue, DORAL, FL, 33166
LUCERO DE PLANCHART NELLY Z Managing Member 3625 NW 82 AVENUE, DORAL, FL, 33166
MIAMI TAX TEAM LLC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000018777 TAX CARE VENEZUELA EXPIRED 2017-02-21 2022-12-31 - 16105 NW 64 AVE #322, MIAMI LAKES, FL, 33101-4

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-05-07 - -
LC AMENDMENT 2022-01-03 - -
REGISTERED AGENT NAME CHANGED 2021-03-24 MIAMI TAX TEAM -
REGISTERED AGENT ADDRESS CHANGED 2021-03-24 9103 SW 227 TH ST, UNIT 4, CUTLER BAY, FL 33190 -
CHANGE OF PRINCIPAL ADDRESS 2020-02-21 3625 NW 82 Avenue, Suite 100-K, DORAL, FL 33166 -
CHANGE OF MAILING ADDRESS 2020-02-21 3625 NW 82 Avenue, Suite 100-K, DORAL, FL 33166 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-05-07
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-04-22
LC Amendment 2022-01-03
ANNUAL REPORT 2021-03-24
ANNUAL REPORT 2020-02-21
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-01-27
Florida Limited Liability 2016-11-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State